TIMES GUARANTY LTD.

Team India Guaranty Ltd announced that its proposed acquisition of 100% equity share capital of 4A Financial Technologies Private Limited has failed. The company has taken note of the status of the Share Purchase Agreement dated August 13, 2025, and recorded that the transaction cannot proceed as originally contemplated. This follows a legal notice received on May 16, 2026, from Adv. Amit Ajay Mutha on behalf of 4A Financial Technologies and its shareholders. The Board of Directors has appointed M/s. Vidhii Partners – Advocates as legal counsel to advise and represent the company in this matter. This also follows a previous intimation on March 4, 2026, regarding the deferment of equity share allotment on a preferential basis.

Team India Guaranty Ltd has appointed M/s. Vidhii Partners – Advocates as legal counsel to advise and represent the company in relation to a legal notice received from 4A Financial Technologies Private Limited and its shareholders. The company also announced that the proposed acquisition of 100% equity share capital of 4A Financial Technologies Private Limited, initially agreed upon on August 13, 2025, has failed and cannot proceed as originally contemplated. This follows a previous intimation on March 4, 2026, regarding the deferment of equity share allotment on a preferential basis. The company will take appropriate steps to protect stakeholder interests.

Team India Guaranty Ltd has appointed Mr. Sanjiv Swarup as an Additional Director in the category of Non-Executive Independent Director for a 5-year term effective from May 29, 2026, subject to shareholder approval. Mr. Swarup meets the independence criteria as per the Companies Act, 2013 and SEBI regulations. He is a qualified Chartered Accountant and Lawyer with over 45 years of experience in corporate governance, management consulting, and strategic advisory.

Team India Guaranty Ltd has appointed M/s. Raju & Prasad, Chartered Accountants (FRN No. 003475S), as their Internal Auditors for the financial year 2026-27. The appointment was approved by the Board of Directors in their meeting held on May 29, 2026. Raju and Prasad were established in 1979 and are empaneled with SEBI and CAG as a Category I entity. The Mumbai branch is headed by Mr. Avinash T Jain.

Team India Guaranty Ltd has released its audited standalone financial results for the quarter and year ended March 31, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results, along with the auditor's report from V. B. Goel & Co, provide a view of the company's financial performance for the specified period. The Board of Directors is responsible for the preparation and presentation of the financial results.

Team India Guaranty Ltd's Board of Directors approved the shifting of the company's registered office within the local limits of Mumbai, effective May 29, 2026. The office is moving from A-602 to A-201, Marathon NextGen Innova, Ganpatrao Kadam Marg, Veer Santaji Lane, Lower Parel, Mumbai, Maharashtra – 40001. The change is for administrative convenience and operational efficiency, subject to necessary approvals.

Team India Guaranty Ltd's board meeting on May 29, 2026, approved the audited standalone financial results for the quarter and year ended March 31, 2026. Mr. Sanjiv Swarup was appointed as an Additional Non-Executive Independent Director for 5 years, subject to shareholder approval. Mr. Ashok Anant Paranjpe resigned as Non-Executive Independent Director. M/s Raju and Prasad, Chartered Accountants, were appointed as Internal Auditors for FY 2026-27. The registered office is shifting within Mumbai.

Team India Guaranty Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Team India Guaranty Ltd clarifies a typographical error in its March 4, 2026 disclosures. The percentage of requisite consideration received from proposed allottees was incorrectly stated as "62.14%" and has been corrected to "62.41%". The company confirms that this correction does not affect the content or substance of the original disclosures.

Team India Guaranty Ltd. announced that the Board of Directors, in a meeting on 04th March 2026, considered a proposal for preferential allotment of 22,48,270 Equity Shares at an issue price of Rs. 285 each (including a premium of Rs. 275 each) to non-promoter allottees. However, due to receiving only 62.14% of the requisite consideration in the form of shares from the proposed allottees, the allotment had to be deferred. The proposed acquisition of 4A Financial Technologies Private Limited is also deferred. The Company may reconsider the proposal in the future. This decision does not affect the paid-up equity share capital of the Company at this stage.